TANNERS (SHREWSBURY) LIMITED

Profile TANNERS (SHREWSBURY) LIMITED

Actual on 01.10.2020
Company name
TANNERS (SHREWSBURY) LIMITED
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Company number
00111232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 August 1910
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 October 2020 due by Wednesday, 09 December 2020

Last statement dated Monday, 28 October 2019

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
70100 - Activities of head offices
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Registered office address
26, WYLE COP,, SHREWSBURY, SY1 1XD
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PSC and Officers TANNERS (SHREWSBURY) LIMITED

Officers

(as of 18.09.2020)

MORGAN, Robert John
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: 26, Wyle Cop,, Shrewsbury, SY1 1XD
Role: Secretary
MORGAN, Robert John
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: 26, Wyle Cop,, Shrewsbury, SY1 1XD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TANNER, James Jonathan
Status: Active
Appointed on: Monday, 13 September 1993
Correspondence address: 26, Wyle Cop,, Shrewsbury, SY1 1XD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
TANNER, Katherine Elizabeth Anne
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: Wyle Cop, United Kingdom, Shropshire, Shrewsbury, SY1 1XD, 26
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYDON, Richard George
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: Rockleigh, Llynclys, Oswestry, SY10 8LJ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Wine Merchant
HAMER, Nicholas Charles
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Monday, 03 June 2013
Correspondence address: 26, Wyle Cop,, Shrewsbury, SY1 1XD
Role: Secretary
TANNER, Marjorie Elizabeth
Status: Not active
Resigned on: Sunday, 15 February 1998
Correspondence address: Ivy House, Meole Brace, Shropshire, Shrewsbury, SY3 9EY
Role: Secretary
TANNER, Marjorie Elizabeth
Status: Not active
Resigned on: Sunday, 15 February 1998
Correspondence address: Ivy House, Meole Brace, Shropshire, Shrewsbury, SY3 9EY
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Company Secretary
CROSLAND, Stephen David
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Tuesday, 19 November 2013
Correspondence address: 26, Wyle Cop,, Shrewsbury, SY1 1XD
Role: Secretary
TANNER, Anthony Richard
Status: Not active
Resigned on: Wednesday, 01 January 2014
Correspondence address: Willowfield Fords Heath, Yockleton, Shropshire, Shrewsbury, SY5 8QG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
GRIFFITHS, Sian
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Wednesday, 23 December 2009
Correspondence address: 3 Maes Dinas, Powys, Llanfechain, SY22 6YR
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr James Jonathan Tanner
Status: Active
Notified on: Tuesday, 25 October 2016
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent